Wed, 10/26/2022 - 11:30am-12:30pm
  • Breaking down silos between AML, cybercrime and fraud divisions by establishing clear communication, information sharing and collaboration

  • Developing a dynamic financial crime risk management model in which risk appetite, risk assessment and governance are in alignment amongst all departments

  • Consolidating efforts by establishing a financial crimes unit within your organization to monitor and protect against all types of illicit economic activities

Deanna Pacitti, Head of Financial Crime, HSBC

Christopher Ghenne, CAMS, Global Lead for Banking/Compliance Solutions, SAS

Mandy Ramlow, CAMS, Managing Director, AML Systems, Data, Innovation and Operations, BMO Financial Group

Rob Vingerhoets, Detective Constable, Proceeds of Crime Section, Financial Crimes Unit - Detective Constable, York Regional Police